Job Summary
- Shanghai
- Permanent
- 37220
- Oct 25, 2024
- Competitive
Job Description
Our Client is a leading Medical Company
Key Responsibilities Detection Tool Development: • Conduct data source exploration, understanding and verification with system owners • Assist in tool development needs walk-through with IT, results verification after scripts development and reporting layout design • Collaborate with global AADS(Advanced Analytics and Decision Support) and IDS(Information Decisions & Solution) in developing system automation and AI solution as well as verification • Continuously identify opportunities and apply insights to improve the effectiveness and timeliness of the tool • Establish regular touchpoints with BU and functional colleagues to gain insights on business practices and operation Detection Results Deep-Dive and Follow-Up Actions: • Conduct verification of signals and metrics derived from the tool • Develop analytical analysis and deep dive on transactions and implicated individuals/teams • Develop insights from cases deep-dive to identify trends and patterns of both high and emerging risk areas • Conduct high-quality root cause analysis and design appropriate actions of framework • Share insights with ECOs, monitoring teams, Internal Control (IC) and investigation teams • Collaborate with Project RED leader to engage with taskforce members (HR, Legal, E&C, IC) on cases triage and consultation (external law and regulations, internal policies and procedures, discipline actions etc.) • Assist ECO and IC team in advising or partnering with business functions develop corrective action and preventive measures in risk mitigation • Develop management reporting and slide deck for regular governance meetings and updated
Consultant Details
Consultant Details
Dianne Zhai
- Senior Consultant